Digital Equity presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of Digital Equity uncovered. Regulation…
Category: Scam Brokers
Investigations and verified warnings on fraudulent crypto and forex brokers.
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SlaTrade
Our investigation into SlaTrade found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying to get…
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WSMARKET
After reviewing WSMARKET, we assess it as a high-risk, likely fraudulent broker. Below we break down exactly why, and what your options are if you have…
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Trader500
Trader500 presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of Trader500 uncovered. Regulation None found…
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CFD Merchants
CFD Merchants presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of CFD Merchants uncovered. Regulation…
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Protradestationfx
Is Protradestationfx a scam? Based on its regulatory footprint, withdrawal behaviour and corporate transparency, our verdict is clear — and concerning. Here is the full review.…
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LC Markt
After reviewing LC Markt, we assess it as a high-risk, likely fraudulent broker. Below we break down exactly why, and what your options are if you…
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GoldCapital24
After reviewing GoldCapital24, we assess it as a high-risk, likely fraudulent broker. Below we break down exactly why, and what your options are if you have…
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FOREXFUNDERS.COM
FOREXFUNDERS.COM presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of FOREXFUNDERS.COM uncovered. Regulation None found…
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WS Group
Is WS Group a scam? Based on its regulatory footprint, withdrawal behaviour and corporate transparency, our verdict is clear — and concerning. Here is the full…